| ARUNDEL, Nicholas Peter, Mr. ACTIVE | Director | 17 Jul 1992 | | United Kingdom | August 1957 | 1 Weetwood Crescent, Leeds, West Yorkshire, LS16 5NS |
| HEFFER, Colin Charles RESIGNED | Secretary | 27 Jan 1997 | 28 Jan 2019 | | | 38 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PP |
| WILLIAMS, David Ronald RESIGNED | Secretary | 17 Jul 1992 | 27 Jan 1997 | | | 37 Outwood Lane, Horsforth, Leeds, LS18 4JB |
| WRIGHT, Robert RESIGNED | Secretary | 28 Jan 2019 | 01 Jun 2026 | | | Plateworks House, Riva Park, Coal Road, Leeds, LS14 1PS, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 May 1992 | 17 Jul 1992 | | | 26, Church Street, London, NW8 8EP |
| DIXON, John Keith RESIGNED | Director | 06 Aug 1992 | 05 Jan 1998 | United Kingdom | March 1965 | Hazel Lodge, 54 Curly Hill, Ilkley, West Yorkshire, LS29 0BA |
| HEFFER, Colin Charles RESIGNED | Director | 06 Aug 1992 | 15 May 2019 | England | November 1955 | 38 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PP |
| SURPLICE, Kevin John RESIGNED | Director | 06 Aug 1992 | 04 Jan 2022 | England | January 1960 | Chestnut House, Thormanby, York, North Yorkshire, YO61 4NN |
| WHITE, David Edward RESIGNED | Director | 06 Aug 1992 | 01 Jul 1993 | | February 1946 | 111 Bolling Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8PN |
| WILLIAMS, David Ronald RESIGNED | Director | 17 Jul 1992 | 25 Apr 1997 | | February 1962 | 37 Outwood Lane, Horsforth, Leeds, LS18 4JB |
| WILLIAMS, Simon Richard RESIGNED | Director | 01 Sep 1997 | 01 Nov 2010 | England | February 1965 | Cattal Lodge Cottage, Cattal Road, Tockwith, York, North Yorkshire, YO26 7QH |
| WRIGHT, Robert RESIGNED | Director | 28 Jan 2019 | 01 Jun 2026 | England | May 1987 | Plateworks House, Riva Park, Coal Road, Leeds, LS14 1PS, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 May 1992 | 17 Jul 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |